The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wegrzyn, Nir Baruch
    Company Director born in October 1957
    Individual (12 offsprings)
    Officer
    2012-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Willmott, Lisa Jane
    Finance Director born in January 1971
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRANDOPUS GROUP SERVICES LLP - now
    BRANDOPUS LLP
    - 2021-03-12
    1, Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Willmott, Lisa Jane
    Finance Director born in January 1977
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Hommel, Kenneth Roger
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANDOPUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
977 GBP2020-04-30
977 GBP2019-04-30
Debtors
1 GBP2020-04-30
1 GBP2019-04-30
Creditors
Current
-977 GBP2020-04-30
-977 GBP2019-04-30
Net Current Assets/Liabilities
-976 GBP2020-04-30
-976 GBP2019-04-30
Total Assets Less Current Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30
Investments in Subsidiaries
977 GBP2020-04-30
Amounts Owed By Related Parties
1 GBP2020-04-30
Current
1 GBP2019-04-30
Amounts owed to group undertakings
Current
977 GBP2020-04-30
977 GBP2019-04-30

Related profiles found in government register
  • BRANDOPUS HOLDINGS LIMITED
    Info
    Registered number 08218145
    1 Stephen Street, London W1T 1AL
    Private Limited Company incorporated on 2012-09-18 and dissolved on 2022-03-01 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • BRANDOPUS HOLDINGS LIMITED
    S
    Registered number 08218145
    1, Stephen Street, London, United Kingdom, W1T 1AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,423 GBP2021-04-30
    Person with significant control
    2017-01-09 ~ 2021-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.